DOSSIERS / SCI 2BMA
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Company dossier

SCI 2BMA

FRANCE · COMPANY · INCORPORATED 2002-12-19
KYBE ID: FR-444620272 · 444620272 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 2BMA
fr_insee
444620272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-19
fr_insee
60 RUE GRIGNAN, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BC INVESTdissolvedC2BactiveCIE DES EXPERTS JUDICIAIRES D'ARTactiveCLEMENTINE HENRY VOLFIN AVOCATSdissolvedERIC DIARDdissolvedEve RichouactiveHENRI CLEMENT JOSEPH MARTINdissolvedJEANNINE MARCELLE BRESdissolvedKARINE SILLAMactiveL ALBATROSdissolvedLAURINE LAPEYREdissolved[ND]dissolved[ND]active[ND]activePAULINE MENDOMO MBIDAactivePIERRE SCHUSTERdissolvedSANDRO VINCENT FRANCOIS PRIATdissolvedSA PRO REPROdissolvedSCI 16 RUE GASTON BERGERdissolvedSCI 2BLGdissolved

+5 more

People with significant control

8 people
NameRoleFromSource
BRUNO BARBAZADirecteur—France registry
FREDERIC BOUZATDirigeant—France registry
LIONEL AMERIODirigeant—France registry
PHILIPPE MORETTIDirigeant—France registry
Alixe Sophie BOUZATMembre du directoire—France registry
Ethan Jean-François BOUZATMembre du directoire—France registry
Ewan Claude BARBAZAMembre du directoire—France registry
Gwennola Anne BARBAZAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2BLG · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100